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Money laundering: The Portuguese judicial police announces the arrest of a foreign national

16/12/2025
Categories: Compliance

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On the morning of Sunday, December 14 2025, the font judicial Portuguese announced that it had stopped a foreign national at Figo Maduro military airport

in Lisbon.

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The man arrested is a relative of Umaro Sissoco Embalo, he will be quickly brought before a judge. This one is suspected, arrived from Guinea-Bissau, of smuggling and money laundering. According to the statement, the suspect's luggage contained around five million euros in cash. According to the flight tracking system, the aircraft took off from Marrakech on Saturday December 13, stopped in Bissau and landed at Lisbon the same day. The flight was originally classified as military, but its mission seems to be far removed from the declarations made to of the Portuguese authorities.

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